2023-10-13 20:52 |
U.S. regulators have targeted former Voyager Digital CEO Stephen Ehrlich with lawsuits claiming he engaged in fraud and deliberately misrepresented his customers’ government protections.
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Filipino financial regulators have undertaken joint training with US officials to hone their strategies for stopping crypto crime in its tracks. The post Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud appeared first on BeInCrypto.
2023-9-20 22:48 | |
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U. K. regulators want to ban cold calls for consumer financial services, and the crypto sector will likely be one of the affected industries. This is part of the U. K. Treasury Fraud Strategy introduced in May to curb fraudulent activities in the country.
2023-8-24 18:00 | |
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Existing customers have until Oct. 1 to complete the process, after which time they will only be able to withdraw, cancel orders or close trading positions.
2023-8-21 13:06 | |
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Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […]
2023-8-2 20:30 | |
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The US regulator is considering bringing in more charges against the world's largest crypto exchange However, the regulators fear the action would result in customers losing money Binance - The post Binance could face fraud charges but US regulators are concerned over this factor appeared first on AMBCrypto.
2023-8-2 20:14 | |
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Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes.
2023-3-23 21:00 | |
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In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of customers in the lurch.
2023-2-19 16:44 | |
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United States senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission (SEC) in a speech on January 25. The post Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC appeared first on CryptoSlate.
2023-1-26 14:45 | |
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A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices.
2022-12-29 16:30 | |
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U.S. regulators have filed eight separate charges against SBF according to an unsealed indictment.
2022-12-15 20:22 | |
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The legislation, separate from the upcoming Digital Asset Basic Act, may came into force already in 2023.
2022-11-1 12:55 | |
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Recent cases involving crypto fraud serve as a timely reminder to do your own due diligence until regulators take more action. If something sounds too good to be true, it probably is.
2022-10-3 00:06 | |
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If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching.
2022-6-11 01:58 | |
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Regulators in five U.S. states issued emergency orders on Wednesday requiring a metaverse casino with alleged Russian ties to immediately halt the sale of its non-fungible tokens (NFTs), citing fraud, deceit and registration violations.
2022-5-11 19:30 | |
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As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities.
2022-1-27 21:00 | |
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U.S. securities regulators are still going after ICO cheats from the 2017-18 bull market. Initial coin offerings raised tens of billions of dollars during the last major cryptocurrency bull market.
2021-6-23 21:45 | |
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Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More
2021-2-20 22:00 | |
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Crypto scams appear to be dominating investment fraud cases in Austria.
2021-2-19 14:40 | |
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The Association of Russian Banks is worried about regulators being unable to track illicit transactions of an offline-enabled digital ruble.
2021-1-14 15:01 | |
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Brooks is optimistic that regulators will find it easier to work with algorithms than with bankers.
2021-1-12 20:07 | |
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Crypto remains underregulated, so Latvian investors need to be extra vigilant, says the FCMC.
2020-10-20 14:04 | |
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With regulators unlikely to change old-fashioned rules in favor of the emerging market, DeFi might be burdened under fraud and new portions of restrictions.
2020-9-12 16:00 | |
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With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also attract masses to cryptocurrencies.
2020-8-28 10:30 | |
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Chinese regulators are reportedly investigating a crypto fitness app over suspected financial fraud and illegal fundraising
2019-12-19 15:23 | |
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TRIBTC Launches BTC P2P Binary Options Beta Platform TRIBTC. com launched the world’s first platform offering peer-to-peer binary options trading for cryptocurrency pairs. The idea of creating this platform appeared because classic binary options platforms, where traders bet against the broker, are prone to fraud and hence banned by regulators in many jurisdictions.
2019-12-12 16:12 | |
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In Germany, according to a recent press release by BaFin, the Federal Financial Supervisory Authority of Germany, a cease and desist order has been issued against Karatbit. The cease and desist is to stop the company from its unauthorized electronic money business in Germany.
2019-11-18 22:46 | |
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US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform.
2019-7-20 16:28 | |
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The financial regulatory authority of Germany claims that it has no knowledge of “Cyber Incidents” or market manipulation on trading platforms in the country. This is according to a recently uploaded press release on May 28.
2019-5-29 01:18 | |
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Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention.
2019-5-18 19:15 | |
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Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have.
2019-5-15 23:44 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U.
2019-4-18 22:13 | |
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Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019.
2019-4-9 05:00 | |
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As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
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On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
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Last year the U. S. Securities Exchange Commission took enforcement action against initial coin offerings and other crypto companies perpetrating fraud. Many believe 2019 will be the year when regulators clamp down on rogue cryptocurrency operators.
2019-1-6 01:00 | |
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As reported by the Wall Street Journal, US regulators have filed over 90 cryptocurrency fraud cases in the last… The post $100M+ Lost due to Crypto Scams and Only $36M Recovered by US Regulators.
2018-12-29 01:28 | |
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Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.
2018-11-22 19:23 | |
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As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be.
2018-11-15 02:00 | |
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The Texas State Securities Board issued an emergency cease-and-desist against a company it claims committed fraud in offering crypto mining contracts.
2018-11-7 00:30 | |
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The debate if XRP is a security or not has been heating up ever since 2016. In fact, just last month Ripple revealed that their legal executives are working with SEC to convince the regulators otherwise.
2018-10-29 19:03 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
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The head of Abu Dhabi’s Financial Services Regulatory Authority (FSRA), Richard Teng, told attendees of Fintech Abu Dhabi that greater regulatory measures are needed in order to reduce the amount of fraud and scams that exist in the crypto markets.
2018-9-20 09:00 | |
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Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
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Today, September 12, 2018, OKCoin announced that the company will be offering token-to-token only trading in twenty states across the U. S. This announcement of its expansion in U.
2018-9-12 17:01 | |
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The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.
2018-9-12 21:15 | |
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The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U. S. , is pursuing more than 200 active investigations of initial coin offerings (ICOs) and crypto-related investment products.
2018-8-30 15:45 | |
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The United States Securities and Exchange Commission (SEC) just put nine more bitcoin exchange traded funds (ETFs) on the chopping block. In three separate orders issued on August 22, 2018, the agency nixed the proposals and contingent rule changes for ETF filings submitted by ProShares, GraniteShares and Direxion.
2018-8-23 18:18 | |
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The potential legal action against Robin Hood should be viewed as a continued attempt by the SEC to reinforce its position that all crypto tokens outside bitcoin and ether should be classified as securities, the report said.
Gary Gensler wants 33 more people in the enforcement division of the U. S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch.
Coinbase Global Inc. (COIN) is set to make its final case on Tuesday that a judge should spring it from the clutches of the U.S. Securities and Exchange Commission (SEC) in its unregistered-securities dispute.
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U.
This year’s 76% bitcoin rally appears to have been driven by retail buying, the report said.
The SEC issued Coinbase a Wells notice on Wednesday, which informs businesses that it is planning future enforcement action against them.